Comvita Limited/Announcement
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Ongoing Disclosure Notices – Multiple

Insider Disclosure11 March 2018CVTIndustrials

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Comvita Limited

Date this disclosure made:

12-Mar-18

Date of last disclosure:

8-Dec-17

Director or senior manager giving disclosure

Full name(s):

Brett Donald Hewlett

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:

Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):Brett Donald Hewlett - registered holder

Start Scheme A/C - joint registered holder

Hewlett Investment Fund Trust - beneficial holder

For that relevant interest-

Number held in class before acquisition or disposal:Brett Donald Hewlett - 97,490 quoted ordinary

shares

Start Scheme A/C - 13,420

Hewlett Investment Fund Trust - 300,268 quoted

ordinary shares and 64,375 not quoted ordinary

shares partly paid

Number held in class after acquisition or disposal:Brett Donald Hewlett - 90,490 quoted ordinary

shares

Start Scheme A/C - 13,420

Hewlett Investment Fund Trust - 300,268 quoted

ordinary shares and 64,375 not quoted ordinary

shares partly paid

Current registered holder(s):Start Scheme A/C - Brett Donald Hewlett and

Rhonda Hewlett

Hewlett Investment Fund Trust - Brett Donald

Hewlett, Rhonda Hewlett and YRW Trustees

2005 Limited

Registered holder(s) once transfers are registered:

Same as current registered holders

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

3

Details of transactions requiring disclosure-

Date of transaction:

Brett Donald Hewlett - 5,7,8 March 2018

Nature of transaction: Brett Donald Hewlett - Sale of 7,000 shares on

market

Name of any other party or parties to the transaction (if known):n/a

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$52,624

Number of financial products to which the transaction related: 1

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

n/a

Date of the prior written clearance (if any):

n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

whom it is made.

Signature of director or officer:

Date of signature:

12-Mar-18

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Comvita Limited

Date this disclosure made:

12-Mar-18

Date of last disclosure:

8-Dec-17

Director or senior manager giving disclosure

Full name(s):

Mark Francis Sadd

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:Chief Commercial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):Mark Francis Sadd - registered holder

Start Scheme A/C - registered holder

For that relevant interest-

Number held in class before acquisition or disposal:Mark Francis Sadd - 19,671

Start Scheme A/C - 7,371

Number held in class after acquisition or disposal:Mark Francis Sadd - 20,301

Start Scheme A/C - 7,371

Current registered holder(s):

Mark Francis Sadd

Registered holder(s) once transfers are registered:

Mark Francis Sadd

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:9-Mar-18

Nature of transaction: Purchase of 630 Shares through the Employee

Share Scheme

Name of any other party or parties to the transaction (if known):n/a

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$2,337

Number of financial products to which the transaction related: 1

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

n/a

Date of the prior written clearance (if any):

n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons for

whom it is made.

Signature of director or officer:

Date of signature:

12-Mar-18

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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